The Anatomy of Public Corruption

Case CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN

This case unfolded in 2000 with the obvious unfinished building syndrome. 

 Case CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN


Case CIVMSC01-00428 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:02/07/2001
Complaint Status:DISMISS W/O PREJ. 07/16/2003
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF SIDNEY CORRIE JR PUTTERMAN, DONALD J PARTY DISMISSED 07/16/2003 
 , SIDEMAN & BA NCROFT,LLP  
INTERVENOR ATTORNEY GENERAL, STATE OF CALIFORNIA JOHNS, BELINDA J. PARTY DISMISSED 07/16/2003 
DEFENDANT BINGHAM-MCCANN HOROWITZ, DANIEL  PARTY DISMISSED 07/16/2003 
 MILLER, STARR & REGALIA  
DEFENDANT WILLIAM D MCCANN  MCCANN, WILLIAM D PARTY DISMISSED 07/16/2003 
DEFENDANT J GORDON BINGHAM  MILLER, STARR & REGALIA PARTY DISMISSED 07/16/2003 
DEFENDANT 500 LA GONDA ASSOCIATES LLC BRUNNER, STEPHEN P. PARTY DISMISSED 09/10/2002 
DEFENDANT WILLIAM Y TAUSCHER  BRUNNER, STEPHEN P. DISMISSED 11/25/2002 
 YERKES, LYNNE M  
DEFENDANT TRI COMMERCIAL REAL ESTATE SERVICES INC ROECA, RUSSELL S PARTY DISMISSED 07/16/2003 
DEFENDANT JAY T LEWIS  ROECA, RUSSELL S PARTY DISMISSED 07/16/2003 
15 DEFENDANT J.O.E., INC BRUNNER, STEPHEN P. DISMISSED 11/25/2002 
16 DEFENDANT JAY T LEWIS  Unrepresented PARTY REMOVED 09/17/2001 
17 DEFENDANT THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO CHAZAN, SHOSHANA Y. PARTY DISMISSED 07/16/2003 
18 DEFENDANT RANDEL N EVANS  CHAZAN, SHOSHANA Y. PARTY DISMISSED 05/22/2002 
Complaint Number:2
Complaint Type:COMPLAINT IN INTERVENTION
Filing Date:05/24/2001
Complaint Status:DISMISS W/O PREJ. 07/15/2003
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF ATTORNEY GENERAL, STATE OF CALIFORNIA JOHNS, BELINDA J. PARTY DISMISSED 07/15/2003 
DEFENDANT 500 LA GONDA ASSOCIATES LLC BRUNNER, STEPHEN P. PARTY DISMISSED 07/15/2003 
10 DEFENDANT BELASCO THEATRE CO ROGERS, RANDY  PARTY DISMISSED 07/15/2003 
11 DEFENDANT WILLIAM D MCCANN  MILLER, STARR & REGALIA PARTY DISMISSED 07/15/2003 
12 DEFENDANT J GORDON BINGHAM  MILLER, STARR & REGALIA PARTY DISMISSED 07/15/2003 
13 DEFENDANT FIRST REPUBLIC BANK Unrepresented PARTY DISMISSED 11/26/2001 
14 DEFENDANT BANK OF THE ORIENT Unrepresented PARTY DISMISSED 11/26/2001 
Complaint Number:3
Complaint Type:CROSS COMPLAINT
Filing Date:04/16/2002
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
CROSS COMPLAINANT BINGHAM-MCCANN HOROWITZ, DANIEL  First Paper Fee Paid 
CROSS COMPLAINANT WILLIAM D MCCANN  MCCANN, WILLIAM D First Paper Fee Paid 
CROSS COMPLAINANT J GORDON BINGHAM  MILLER, STARR & REGALIA First Paper Fee Paid 
CROSS COMPLAINANT 500 LA GONDA ASSOCIATES LLC BRUNNER, STEPHEN P. First Paper Fee Paid 
CROSS DEFENDANT SIDNEY CORRIE JR PUTTERMAN, DONALD J Demurr 09/10/2002 
CROSS DEFENDANT ATTORNEY GENERAL, STATE OF CALIFORNIA JOHNS, BELINDA J. Answer 09/10/2002 
10 CROSS DEFENDANT BELASCO THEATRE CO ROGERS, RANDY  Answer 05/14/2002 
17 CROSS DEFENDANT THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO CHAZAN, SHOSHANA Y. Answer 05/16/2002 


Case CIVMSC01-00428 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 03/21/2007 COPIES  Not Applicable   
    Minutes
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 01/24/2007 COPIES  Not Applicable   
    Minutes
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 06/08/2005 COPIES  Not Applicable   
    Minutes
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 06/06/2005 COPIES  Not Applicable   
    Minutes
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 03/16/2005 COPIES  Not Applicable   
    Minutes
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 08/11/2003 7:00 AM DEPT. 06 CHECK FOR DISMISSAL  VACATED   
 07/16/2003 DISMISSAL FILED/ENTERED ON THE 2ND AMENDED COMPLAINT OF SIDNEY CORRIE  Not Applicable   
    Minutes
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 07/15/2003 DISMISSAL FILED/ENTERED ON THE COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
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 07/10/2003 7:00 AM DEPT. 06 CHECK FOR DISMISSAL  CONTINUED   
 05/05/2003 7:00 AM DEPT. 06 CHECK FOR DISMISSAL  CONTINUED   
 02/10/2003 7:00 AM DEPT. 06 CHECK FOR DISMISSAL  CONTINUED   
 02/03/2003 9:00 AM DEPT. 06 JURY TRIAL - LONG CAUSE/ 15 DAY(S)  VACATED   
    Minutes
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 01/09/2003 10:30 AM DEPT. 06 ISSUE CONFERENCE VACATED   
    Minutes
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 01/06/2003 7:00 AM DEPT. 06 CHECK FOR DISMISSAL  CONTINUED   
 12/23/2002 FIRM/ATTORNEY RUSSELL S ROECA UPDATED USING FIRM CODE RSR10 TO CORRECT ADDRESS/PHONE     
 12/20/2002 DUPLICATE REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICE ON 2ND AMENDED COMPLAINT AS TO  Not Applicable   
    Minutes
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 12/02/2002 NOTICE OF/TO EX-P ORDER APPROVING STIP GOOD FAITH SETTLEMENT FILED ON BEHALF OF WILLIAM Y TAUSCHER, J.O.E., INC  Not Applicable   
 11/27/2002 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR RECON SUA SPONTE OR MOT VACATE ORDER GRANT MOT FILED BY WILLIAM D MCCANN  COMPLETED   
    Minutes
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 11/25/2002 ORDER DETERMINING GOOD FAITH SETTLEMENT AS TO DEFTS J..O.E. INC & WILLIAM Y. TAUSHER FILED  Not Applicable   
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 11/20/2002 PROOF OF SERVICE BY MAIL FILED RE: STIP & ORDER EXONERATING UNDERTAKING, SRVD ON SEE LIST, EXECUTED 11/18/02  Not Applicable   
 11/19/2002 10:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE VACATED   
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 11/15/2002 STIPULATION & ORDER TO/FOR EXONERATING UNDERTAKING FILED  Not Applicable   
 11/05/2002 PLACED ON CLERK`S CALENDAR FOR 1/06/03 AT 7:00 IN DEPT. 06     
 11/05/2002 10:00 AM DEPT. 06 SPECIAL SET HEARING ON: TELEPHONE CONFERENCE SET BY COURT  VACATED   
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 11/05/2002 STAGE AT DISPOSITION- CASE SETTLED BEFORE TRIAL Not Applicable   
 11/05/2002 CASE DISPOSITIONED - SETTLED PER LETTER FROM COUNSEL  Not Applicable   
 10/29/2002 PROOF OF SERVICE BY MAIL FILED RE: NTC MTN/MTN FOR RECONSIDERATION SUA SPONTE & SUPTG DOCS EXECUTED ON 10/25/02, SRVD ON (SEE LIST)  Not Applicable   
 10/29/2002 PROOF OF SERVICE ON AMENDED NTC MTN/MTN FOR RECONSIDERATION SUA SPONTE EXECUTED ON 10/28/02  Not Applicable   
 10/28/2002 NOTICE OF UNAVAILABILITY OF ATTORNEY WILLIAM D MCCANN FOR WILLIAM D MCCANN FOR PERIOD DEC. 23 THRU JAN. 3, 2003 FILED  Not Applicable   
 10/28/2002 MILLER, STARR & REGALIA CHANGES ATTORNEY FOR WILLIAM D MCCANN AND IS REPLACED BY WILLIAM D MCCANN  Not Applicable   
 10/25/2002 POINTS AND AUTHORITIES IN SUPPORT OF RECONSIDERATION SUA SPONTE OR IN ALT, MOT TO VAC FILED BY WILLIAM D. MCCANN  Not Applicable   
 10/25/2002 DECLARATION OF WILLIAM D MCCANN FILED RE: IN SUPPORT OF NTC OF RECON SUA SPONTE OR MOT TO VACATE ORDER GRANTING MOT TO STRIKE  Not Applicable   
 10/25/2002 HEARING ON MOTION WAS SET FOR 11/27/02 AT 9:00 IN DEPT. 06     
 10/25/2002 NOTICE OF/TO MOT FOR RECON SUA SPONTE OR MOT VACATE GRANT MOT FILED ON BEHALF OF WILLIAM D MCCANN  Not Applicable   
 10/25/2002 MOTION TO/FOR RECON SUA SPONTE OR MOT VACATE ORDER MOT TO STRIKE FILED BY WILLIAM D MCCANN     
    Minutes
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 10/23/2002 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR STRIKE CROSS COMPLAINT FILED BY SIDNEY CORRIE JR  COMPLETED   
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 10/23/2002 9:00 AM DEPT. 06 HEARING ON DEMURRER TO CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN FILED BY SIDNEY CORRIE JR  COMPLETED   
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 10/18/2002 REPLY OF SIDNEY CORRIE JR TO IN SUPPT OF DEMURRER TO X-COMPLT OF BINGHAM ET AL FILED  Not Applicable   
 10/18/2002 REPLY OF SIDNEY CORRIE JR TO IN SUPPT OF SPL MOT TO STRIKE X-COMPLT FILED  Not Applicable   
 10/18/2002 PROOF OF SERVICE BY MAIL FILED RE: X-DEFT SIDNEY CORRIES REPLY IN SUPPT OF DEMURRER TO X-COMPLT OF BINGHAM, MCCANN ETC TO: SEE SVC LI  Not Applicable   
 10/18/2002 DECLARATION OF DONALD PUTTERMAN FILED RE: IN SUPPT OF X-DEFT SIDNEY CORRIES REPLY IN SUPPT OF SPL MOT TO STRIKE X-COMPLAINT  Not Applicable   
 10/18/2002 PROOF OF SERVICE BY MAIL FILED RE: X-DEFTS REPLY IN SUPPT OF MOT TO STRIKE, DECL; APPENDIX OF NON-CA AUTH IN SUPPT OF REPLY TO: SEE SV  Not Applicable   
 10/18/2002 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPO OF MOT TO STRIKE CROSS-COMPLAINT  Not Applicable   
 10/16/2002 NOTICE OF/TO JUDGMENT LIEN IN PENDING ACTION FILED ON BEHALF OF BANK OF THE ORIENT  Not Applicable   
 10/16/2002 HEARING ON DEMURRER WAS SET FOR 10/16/02 UPDATED TO 11/27/02 AT 9:00 IN DEPT. 06     
 10/15/2002 PROOF OF SERVICE BY MAIL FILED RE: MEMOS OF P/A; DECL OF WILLIAM MCCANN TO: SEE SVC LIST ON: 10-11-02  Not Applicable   
 10/11/2002 DECLARATION OF WILLIAM D.MCCANN FILED RE: SUPPORT OF REQUEST FOR ATTYS FEES &/OR SANCTIONS PER CCP425.16C & CCP 128.5  Not Applicable   
 10/11/2002 POINTS AND AUTHORITIES IN OPPOSITION TO MOTION TO STRIKE CROSS COMPLAINT, PUR TO CCP425.16 FILED BY WILLIAM D. MCCANN & BINGHAM-MCCANN  Not Applicable   
 10/11/2002 POINTS AND AUTHORITIES IN OPPOSITION TO DEMURRER FILED BY WILLIAM D. MCCANN & BINGHAM-MCCANN  Not Applicable   
 10/11/2002 REQUEST OF WILLIAM D MCCANN FOR JUDICIAL NOTICE FILED  Not Applicable   
 10/10/2002 STIPULATION RE: CORRIE DEMURRER AND SPECIAL MOTION TO STRIKE FILED  Not Applicable   
 10/09/2002 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR ENFORCE SUBPOENAS W/OST FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM  COMPLETED   
    Minutes
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 10/07/2002 PROOF OF SERVICE BY MAIL FILED RE: 1ST AMENDED COMPLT IN INTERVENTION TO: SEE SVC LIST ON: 10-4-02  Not Applicable   
 10/07/2002 PROOF OF SERVICE BY MAIL FILED RE: ORDER GRANTING INTERVENORS MOT TO AMEND X-COMPLT TO: SEE SVC LIST ON: 10-4-02  Not Applicable   
 10/02/2002 DECLARATION OF DONALD J PUTTERMAN FILED RE: IN SUPPORT OF OPPOS TO DEFTS MOT TO ENFORCE SUBPOENAS TO COMPEL  Not Applicable   
 10/02/2002 PRF OF SERVICE RE: PLTFS OPPOS TO DEFTS MOT TO ENFORECE SUBPOENAS TO COMPEL  Not Applicable   
 10/02/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SIDNEY CORRIE JR IN OPPOS TO DEFTS MOT TO ENFORCE SUBPOENAS TO COMPEL PRODUCTION  Not Applicable   
 10/01/2002 10:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 09/26/2002 PROOF OF SERVICE BY MAIL FILED RE: NTC OF MOT/MOT TO ENFORCE SUBPOENAE; MEMO OF P/A; DEC OF WM MCCANN TO: SEE SVC LIST ON: 9-20-02  Not Applicable   
 09/26/2002 ORDER GRANTING INTERVENORS MOTION TO AMEND CROSS-COMPL FILED BY BILL LOCKYER, ATTY GEN OF STATE OF CALIF  Not Applicable   
 09/25/2002 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: MOTION TO AMEND COMPLAINT AND INTERVENTION SET BY COURT  COMPLETED   
    Minutes
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 09/20/2002 DECLARATION OF K.SCANLON FILED RE: IN OPPOSITION TO EXPARTE APPLICATION FOR ORDER SHORTENING TIME  Not Applicable   
 09/20/2002 DECLARATION OF W.MCCANN FILED RE: IN SUPPORT OF MTN TO ENFORCE SUBPOENAS WITH OST  Not Applicable   
 09/20/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM IN SUPPORT OF MTN TO ENFORCE SUBPOENAS AND PROD OF DOCS  Not Applicable   
 09/20/2002 SEPARATE STATEMENT RE: PURS TO CRC 335 BY DEFTS  Not Applicable   
 09/20/2002 HEARING ON MOTION WAS SET FOR 10/09/02 AT 9:00 IN DEPT. 06     
 09/20/2002 MOTION TO/FOR ENFORCE DOCUMENTS & COMPEL DOCS FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM     
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 09/20/2002 DECLARATION OF W.MCCANN FILED RE: IN SUPPORT OF EXPARTE APPLICATION & ORDER FOR SHORTENING TIME FOR MOTION TO ENFORCE SUBPOEN  Not Applicable   
 09/20/2002 EX-PARTE APPLICATION FOR OST FOR MOTION TO ENFORCE SUBPOENAS W/ORDER FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM     
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 09/18/2002 STATEMNT OF NON-OPPO TO ATTY GENERALS MTN FOR LEAVE TO FILE FIRST AMNDED CMPLNT IN INTERVENTION  Not Applicable   
 09/18/2002 STATEMNT OF NON-OPPO TO MTN TO FILE AMENDMENT TO X-COMPLAINT FILED BY SIDNEY CORRIE, JR  Not Applicable   
 09/17/2002 ** VOID ** BLANK FEE  Not Applicable   
 09/17/2002 PROOF OF SERVICE BY MAIL FILED RE: WILLIAM D.MCCANN OBJECTS TO FILING & SVC OF PS MOT TO STRIKE & DEM TO: SEE SVC LIST ON:9/13/02  Not Applicable   
 09/13/2002 OBJECTION TO FILING & SERVICE OF MTN TO STRIKE/DEMURRER OF PLTF FILED BY WILLIAM D MCCANN  Not Applicable   
 09/13/2002 NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED Not Applicable   
 09/11/2002 AMENDED NOT OF HRG DEMURRER TO X-COMPL OF GINGHAM MAILED/FAXED 9-11-02  Not Applicable   
 09/11/2002 AMDNED NOT OF MOT TO STRIKE CROSS COMPLAINT W/PRF OF SERVICE  Not Applicable   
 09/11/2002 HEARING ON DEMURRER WAS SET FOR 10/23/02 AT 9:00 IN DEPT. 06     
 09/11/2002 HEARING ON MOTION WAS SET FOR 10/23/02 AT 9:00 IN DEPT. 06     
 09/11/2002 STATEMENT OF NON-OPPOSITION FILED BY ATTORNEY GENERAL  Not Applicable   
 09/10/2002 (U.J.) ANSWER TO CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 09/10/2002 DEMURRER TO CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN FILED BY SIDNEY CORRIE JR  Not Applicable   
    Minutes
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 09/10/2002 FEE RECEIVED FOR DEMURRE4R BY CORRIE TO X-COMPL OF BINGHAM-MCCANN  Not Applicable   
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 09/10/2002 PRF OF PERSONAL SERVICE: DEMURRER, MPA, 9-10-02 SERVED WITH INCORRECT HEARING DATE  Not Applicable   
 09/10/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SIDNEY CORRIE JR IN SUPPORT OF DEMURRER TO X=COMPL OF BINGHAM-MCCANN  Not Applicable   
 09/10/2002 DEMURRER BY SIDNEY CORRIE JR TO X-COMPL OF BINGHAM, MCCANN  Not Applicable   
 09/10/2002 REQUEST OF SIDNEY CORRIE JR FOR JUDICIAL NOTICE FILED  Not Applicable   
 09/10/2002 PRF OF SERVICE BY OVERNIGHT MAIL RE: MOT TO STRIKE X-COMPL, DEMURRER, DECL, MPA 09-10-02  Not Applicable   
    Minutes
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 09/10/2002 X-D CORRIE APPENDIX OF RECENTLY PUBLISHED AUTH IN SUPPORT OF SPECIAL MOT TO STRIKE CROSS-COMPL  Not Applicable   
 09/10/2002 DECLARATION OF DONALD J PUTTERMAN FILED RE: IN SUPPORT OF MOT TO STRIKE CROSS-COMPLAINT  Not Applicable   
 09/10/2002 DECLARATION OF KATHLEEN R SCANLAN FILED RE: IN SUPPORT OF CROSS-COMPLAINT  Not Applicable   
 09/10/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SIDNEY CORRIE JR IN SUPPORT OF MOT TO STRIKE CROSS-COMPLAINT  Not Applicable   
 09/10/2002 REQUEST FILED & DISMISSAL ENTERED 2ND AMENDED COMPLAINT OF SIDNEY CORRIE AS TO DEFENDANT 500 LA GONDA ASSOCIATES LLC WITHOUT PREJUDICE  Not Applicable   
 09/10/2002 REQ FOR DISM, W/O PREJ, 500 LA GONDA ASSOC FIRST, FIFTH,SIXTH,SEVENTH CAUSE OF ACT TO X-C OF SLANDE  Not Applicable   
 09/10/2002 MOTION TO/FOR STRIKE CROSS-COMPLAINT FILED BY SIDNEY CORRIE JR     
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 09/03/2002 PROOF OF SERVICE BY MAIL FILED RE: AMENDMENT TO COMPLAINT(PROPOSED), MAILED 09-03-02 TO -SEE LIST-  Not Applicable   
 09/03/2002 DECLARATION OF DANIEL HOROWITZ FILED RE: IN SUPPORT OF MOTION  Not Applicable   
 09/03/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY J GORDON BINGHAM IN SUPPORT OF MOTION TO FILE AMENDMENT TO CROSS-COMPLAINT OF J GORDON BINGHAM  Not Applicable   
 09/03/2002 MOTION TO/FOR FILE AMENDMENT TO CROSS COMPLAINT FILED BY BINGHAM-MCCANN     
    Minutes
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 08/27/2002 9:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
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 08/22/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  Not Applicable   
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 08/20/2002 NOTICE OF/TO ENTRY OF ORDER FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN  Not Applicable   
 08/19/2002 ORDER GRANTING MTN TO BE RELIEVED AS COUNSEL  Not Applicable   
 08/19/2002 9:30 AM DEPT. 06 SPECIAL SET HEARING ON: MTN TO WITHDRAW AS ATTY OF RECORD SET BY ATTY FOR DEFTS BINGHAM-MCCANN, WILLIAM D MCCANN  GRANTED   
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 08/14/2002 DECLARATION OF J. GORDON BINGHAM FILED  Not Applicable   
 08/12/2002 PROOF OF SERVICE BY MAIL FILED RE: MEMO OF P/A IN OPPO OF MOT TO WITHDRAW; DECL OF WILLIAM MCCANN TO: SEE SVC LIST ON: 8-8-02  Not Applicable   
 08/12/2002 9:30 AM DEPT. 06 SPECIAL SET HEARING ON: MTN TO WITHDRAW AS ATTY OF RECORD SET BY ATTY FOR DEFTS BINGHAM-MCCANN, WILLIAM D MCCANN  CONTINUED   
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 08/09/2002 PROOF OF SERVICE BY FAX FILED RE: NTC OF ENTRY OF ORDER SHORT TIME, EXPARTE APP,  Not Applicable   
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 08/09/2002 REPLY MEMO OF P&A IN SUPPORT OF MOT TO WITHDRAW AS ATTORNEYS OF RECORD  Not Applicable   
 08/09/2002 REPLY DEC OF LYNNE M YERKES IN SUPPORT OF MOT TO WITHDRAW AS ATTORNEYS OF RECORD  Not Applicable   
 08/09/2002 NOTICE OF/TO WITHDRAWAL & WITHDRAWAL OF MOT TO WITHDRAW AS ATTY FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN  Not Applicable   
 08/08/2002 POINTS AND AUTHORITIES IN OPPOSITION TO MOTION TO WITHDRAW AS ATTORNEY OF RECORD FILED BY WILLIAM D. MCCANN  Not Applicable   
 08/08/2002 DECLARATION OF WILLIAM D MCCANN IN OPPOSITION TO MOTION TO FILED RE: WITHDRAW AS ATTY OF RECORD  Not Applicable   
 08/06/2002 NOTICE OF/TO ENTRY OF ORDER SHORTENING TIME FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 08/06/2002 SUBSTITUTION OF ATTORNEY FILED. MILLER, STARR & REGALIA SUBSTITUTES OUT AS ATTORNEY FOR 500 LA GONDA ASSOCIATES LLC AND IS REPLACED BY STEPHEN P. BRUNNER  Not Applicable   
 08/02/2002 SUBSTITUTION OF ATTORNEY FILED. MILLER, STARR & REGALIA SUBSTITUTES OUT AS ATTORNEY FOR BINGHAM-MCCANN AND IS REPLACED BY DANIEL HOROWITZ  Not Applicable   
 08/02/2002 SPECIAL SET HEARING WAS SET FOR 8/12/02 AT 9:30 IN DEPT. 06     
 08/02/2002 ORDER SHORTENING TIME FOR MTN TO WITHDRAW AS ATTY OF RECORD  Not Applicable   
 08/02/2002 MOTION TO/FOR WITHDRAW AS ATTY OF RECORD FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC     
    Minutes
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 08/02/2002 EX PARTE FEE COLLECTED FOR APPLICATION FOR OST FOR MTN TO WITHDRAW  Not Applicable   
    Minutes
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 08/02/2002 SUBSTITUITON OF ATTY MILLER, STAR REGALIA FOR DANIEL HOROWITZ FOR J GORDON BINGHAM  Not Applicable   
 08/02/2002 DECLARATION OF LYNNE M YERKES FILED RE: IN SUPPORT OF MTN TO WITHDRAW AS ATTY OF RECORD  Not Applicable   
 08/02/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC IN SUPPORT OF MTN TO WITHDRAW AS ATTY OF RECORD  Not Applicable   
 07/26/2002 9:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
    Minutes
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 06/28/2002 9:30 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
    Minutes
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 06/28/2002 9:30 AM DEPT. 06 SPECIAL SET HEARING ON: MOTION FOR LEAVE TO FILE 1ST AM COMPL INTERVENTION SET BY COURT  VACATED   
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 06/20/2002 9:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE CONTINUED   
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 06/19/2002 PROOF OF SERVICE BY MAIL FILED RE: EXPA APPLIC FOR ORDR EXT TM FOR FIL SPEC MTN ON SEE LIST ON 06/18/02  Not Applicable   
 06/17/2002 3:30 PM DEPT. 06 HEARING ON MTN FOR LEAVE TO FILE 1ST AMD COMPL INTERVENTION  COMPLETED   
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 06/17/2002 EX PARTE FEE COLLECTED FOR ORDER EXTEN TIME FOR FILING SPECIAL MOT TO STRIKE  Not Applicable   
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 06/17/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SIDNEY CORRIE JR IN SUPPORT OF EXPART APP ORDER EXTENDING TIME FOR FILING SPECIAL MOT TO STRIKE DEFS X-CMPLNT  Not Applicable   
 06/17/2002 DECLARATION OF KATHLEEN R SCANLAN FILED RE: IN SUPPORT OF EXPART APP ORDER EXTENDING TIME FOR FILING SPECIAL MOT TO STRIKE D  Not Applicable   
 06/17/2002 ORDER GRANTING EXPART APP EXTEND TIME FILING SPECIAL MOT TO STRIKE FILED  Not Applicable   
 05/28/2002 NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED Not Applicable   
 05/22/2002 REQUEST FILED & DISMISSAL ENTERED 2ND AMENDED COMPLAINT OF SIDNEY CORRIE AS TO DEFENDANT RANDEL N EVANS WITH PREJUDICE  Not Applicable   
 05/16/2002 (U.J.) ANSWER TO CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  Not Applicable   
 05/14/2002 HEARING WAS SET FOR 6/17/02 AT 15:30 IN DEPT. 06     
 05/14/2002 NOTICE OF/TO MTN FOR LEAVE TO FILE 1ST AMENDED COMPLAINT FILED ON BEHALF OF ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 05/14/2002 (U.J.) ANSWER TO CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN FILED BY BELASCO THEATRE CO  Not Applicable   
 05/03/2002 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  Not Applicable   
 05/02/2002 NOTICE OF RELATED CASES  Not Applicable   
 05/02/2002 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY WILLIAM Y TAUSCHER, J.O.E., INC  Not Applicable   
 05/01/2002 NOTICE OF ENTRY OF ORDER FILED  Not Applicable   
 04/23/2002 ORDER STAYING DISCOVERY, VERIFICATION & TRIAL SETTING  Not Applicable   
 04/22/2002 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY TRI COMMERCIAL REALESTATE SERVICES INC, JAY T LEWIS  Not Applicable   
 04/18/2002 9:30 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE CONTINUED   
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 04/16/2002 (U.J.) GENERAL DENIAL TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY J GORDON BINGHAM  Not Applicable   
 04/16/2002 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN  Not Applicable   
 04/16/2002 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 04/16/2002 PROOF OF SERVICE BY MAIL RECEIVED/FILED ON CROSS COMPLAINT FILED 04/16/2002 OF BINGHAM-MCCANN AS TO SIDNEY CORRIE JR, ATTORNEY GENERAL, STATE OF CALIFORNIA, BELASCO THEATRE CO, THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO WITH FILING DATE OF 04/16/02  Not Applicable   
 04/16/2002 (U.J.) CROSS-COMPLAINT FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 04/16/2002 DEFENDANT/CROSS-DEFENDANT ANSWERED AS IND & AS TRUSTEE OFTHE 1990 BINGHAM REVOCA  Not Applicable   
 04/16/2002 DEFENDANT/CROSS-DEFENDANT ANSWERED AS IND & AS TRUSTEE OFTHE 1999 MCCANN REVOCAB  Not Applicable   
 04/10/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY TRI COMMERCIAL REALESTATE SERVICES INC, JAY T LEWIS  Not Applicable   
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 04/10/2002 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR STAY OF DISCOVERY, VERIFICATION AND TRIAL SETTING FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 04/05/2002 REPLY MEMORANDUM OF POINTS AND AUTH IN SUPPORT OF MOT FOR STAY  Not Applicable   
 04/05/2002 REPLY DEC OF LYNNE M YERKES IN SUPPORT O STAY  Not Applicable   
 03/29/2002 PROOF OF SERVICE BY HAND DELIVERY RE: OPPOSITION AND RELATED DOCUMENTS  Not Applicable   
 03/29/2002 REQUEST OF SIDNEY CORRIE JR FOR JUDICIAL NOTICE FILED  Not Applicable   
 03/29/2002 APPENDIX OF NON-CALIFORNIA AUTHORITIES IN SUPPORT OF PLAINTIFF SIDNEY CORRIE, JR.S OPPOSITION FILE  Not Applicable   
 03/29/2002 PALITNIFF SIDNEY CORRIE, JR.S OPPOSITION TO DEFENDANTS MOTION RE STAY OF DISOVERY FILED.  Not Applicable   
 03/19/2002 NOTICE OF ENTRY OF ORDER FILED  Not Applicable   
 03/14/2002 (U.J.) 2ND AMENDED COMPLAINT OF SIDNEY CORRIE FILED  Not Applicable   
 03/14/2002 ORDER GRANTING LEAVE TO AMEND 1ST AMENDED COMPLAINT OF SIDNEY CORRIE WITHIN 999 DAYS FILED  Not Applicable   
 03/14/2002 STIPULATION & ORDER TO/FOR FILING OF SECOND AMENDED COMPLAINT FILED  Not Applicable   
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 03/13/2002 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC IN SUPPORT OF MOT RE STAY OF DISC, VERIFICATION & TRIAL SETTING  Not Applicable   
 03/13/2002 DECLARATION OF LYNNE M YERKES FILED RE: IN SUPPORT OF MOT RE STAY OF DISC, VERIFICATION * TRIAL SETTING  Not Applicable   
 03/13/2002 HEARING ON MOTION WAS SET FOR 4/10/02 AT 9:00 IN DEPT. 06     
 03/13/2002 MOTION TO/FOR STAY OF DISCOVERY, VERIFICATION & TRIAL SETTING FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC     
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 03/13/2002 ORDER LAGONDA DEFS SHALL FILE & SERVE MOT RE STAY OF CIVIL PROCEEDINGS  Not Applicable   
 03/13/2002 EX PARTE FEE COLLECTED FOR ORDER STAYING DISCOVERY RE DEFS RESP TO 2ND AMEND  Not Applicable   
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 03/13/2002 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR PROTECTIVE ORDER OVER SUBPOENAS OF RECORDS FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  VACATED   
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 03/11/2002 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR PROTECTIVE ORDER OVER SUBPOENAS OF RECORDS FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  DROPPED BY COURT   
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 03/07/2002 DECLARATION OF LYNNE M. YERKES FILED RE: IN SUPPORT OF EX PARTE APPLICATION FOR ORDER EXTENDING RESPONSE TIMES AND TO FILE DI  Not Applicable   
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 03/07/2002 DEFENDANTS EX PARTE APPLICATION FOR ORDER EXTENDING RESPONSE TIMES AND TO FILE DISCOVERY  Not Applicable   
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 03/07/2002 DECLARATION OF DONALD J. PUTTERMAN FILED RE: IN OPPOSITION TO DEFENDANTS EX PARTE APPLICATION FOR ORDER EXTENDING RESPONSE  Not Applicable   
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 03/07/2002 SPECIAL SET HEARING WAS SET FOR 3/07/02 AT 11:00 IN DEPT. 06     
 03/07/2002 11:00 AM DEPT. 06 SPECIAL SET HEARING ON: EX PARTE DISCOVERY MOTION SET BY STIPULATION  COMPLETED   
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 02/08/2002 POINTS AND AUTHORITIES IN SUPPORT OF SUPPORT OF MOTION FOR PROTECTIVE ORDER FILED BY MT. DIABLE CENTER/RANDEL EVANS  Not Applicable   
 02/08/2002 DECLARATION OF FARAND C. KAN FILED RE: SUPPORT OF MOTION FOR PROTECTIVE ORDER OVER SUBPOENAS OF RECORDS OF CAROL PFEIFER AND  Not Applicable   
 02/08/2002 HEARING ON MOTION WAS SET FOR 3/11/02 AT 15:30 IN DEPT. 60     
 02/08/2002 MOTION TO/FOR PROTECTIVE ORDER OVER SUBPOENAS OF RECORD FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS     
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 02/08/2002 10:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 02/08/2002 10:00 AM DEPT. 06 SPECIAL SET HEARING ON: DEMURRERS & MOTION TO STRIKE SET BY COURT  VACATED   
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 02/06/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY TRI COMMERCIAL REALESTATE SERVICES INC  Not Applicable   
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 02/06/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY WILLIAM Y TAUSCHER, J.O.E., INC  Not Applicable   
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 02/05/2002 DECISION UPN DEMURRER  Not Applicable   
 02/05/2002 CLERK`S CERTIFICATE OF MAILING OF DECISION UPON DEMURRER SENT TO ALL PARTIES  Not Applicable   
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 02/05/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
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 02/05/2002 NOTICE OF ENTRY OF ORDER RE DECISION ON DEMURRER FILED BY PLAINTIFF.  Not Applicable   
 02/01/2002 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY SIDNEY CORRIE JR  Not Applicable   
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 01/08/2002 SUPPLEMENTAL BRIEF OF PLTF IN OPPOSITION TO DEMURRER FILED  Not Applicable   
 01/08/2002 PROOF OF SERVICE BY FAX FILED RE: SUPPLEMENTAL BRIEF IN OPPOSITION TO DEMURRER  Not Applicable   
 12/21/2001 SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES RE BAR AGAINST PRIVATE CLAIMS AGAINST A CHARITABL  Not Applicable   
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 12/21/2001 9:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: MOTION TO STRIKE SET BY BINGHAM-MCCANN, ETC.  COMPLETED   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: DEMURRER TO 1ST AM COMPLAINT SET BY BINGHAM-MCCANN, WILLIAM D. MCCCANN, ETC.  COMPLETED   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: JOINDER IN MOTION TO STRIKE PORTIONS OF COMPLAINT SET BY COURT  GRANTED   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: JOINDER IN DEMURRER AND MOTION TO STRIKE SET BY WILLIAM TAUSCHER AND J.O.E. INC.  GRANTED   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: JOINDER IN DEMURRER/MOTION TO STRIKE ANSWER SET BY JAY LEWIS/TRI VLY COMM REAL ESTATE  GRANTED   
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 12/21/2001 9:00 AM DEPT. 06 SPECIAL SET HEARING ON: DEMURRER TO 1ST AMENDED COMPLAINT OF CORRIE SET BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATION, ETC  COMPLETED   
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 12/17/2001 REPLY REQ. FOR JUDICIAL NOT IN SUPPT OF DEMURRER & MTN TO STRIKE FILED BY BINGHAM-MCCANN  Not Applicable   
 12/17/2001 REPLY MEMORANDUM OF PNTS AND AUTH. IN SUPPT OF MTION TO STRIKE FILED BY BINGHAM-MCCANN ET AL  Not Applicable   
 12/17/2001 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPP OF DEMURRER FILED BY BINGHAM-MCCANN ET AL  Not Applicable   
 12/12/2001 9:00 AM DEPT. 06 HEARING ON DEMURRER TO 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  COMPLETED   
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 12/06/2001 STIPULATION & ORDER FOR ONE DAY EXTENSION OF TIME TO FILE OPPOSITION AND REPLY PAPERS, ETC BY CORRI  Not Applicable   
 12/06/2001 APPENDIX OF NON-CALIF. AUTH. IN SUPPT OF PLTF OPPOSITION TO DEMURRER FILED BY SIDNEY CORRIE  Not Applicable   
 12/06/2001 NOTICE OF REQUEST FOR JUDICAL NOTICE Not Applicable   
 12/06/2001 DECLARATION OF KATHLEEN SCANLAN FILED RE: OPPOSITION TO MTN TO STRIKE PORTIONS OF VERFIFIED AMENDED COMPLAINT  Not Applicable   
 12/06/2001 OPPOSITION TO MOTION TO/FOR STRIKE PORTIONS OF THE VERIFIED AMEND COMP FILED BY SIDNEY CORRIE JR  Not Applicable   
 12/06/2001 OPPOSITION TO MOTION TO/FOR DEMURRER TO VERIFIED AMENDED COMPLAINT FILED BY SIDNEY CORRIE JR  Not Applicable   
 12/05/2001 SUPPLEMENTAL VERIFICATION TO AMD COMPLAINT FILED  Not Applicable   
 12/05/2001 9:00 AM DEPT. 06 HEARING ON DEMURRER TO 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 12/05/2001 9:00 AM DEPT. 06 HEARING ON MOTION TO/FOR STRIKE PORTIONS OF AMENDED COMPLAINT FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 11/28/2001 (U.J.) ANSWER TO COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA FILED BY 500 LA GONDA ASSOCIATES LLC, WILLIAM D MCCANN, J GORDON BINGHAM  Not Applicable   
 11/26/2001 DISMISSAL FILED BY BILL LOCKYER ATTY GENERAL FOR FIFTH CAUSE OF ACTION TO QUIET TITLE ONLY  Not Applicable   
 11/26/2001 REQUEST FILED & DISMISSAL ENTERED COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA AS TO DEFENDANT FIRST REPUBLIC BANK, BANK OF THE ORIENT WITHOUT PREJUDICE  Not Applicable   
 11/26/2001 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA AS TO DEFT(S) WILLIAM D MCCANN, SIGNED ON 10/24/01 FILED  Not Applicable   
 11/26/2001 ORIGINAL SUMMONS ON COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA FILED  Not Applicable   
 11/26/2001 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA AS TO DEFT(S) J GORDON BINGHAM, SIGNED ON 10/24/01 FILED  Not Applicable   
 11/26/2001 ACKNOWLEDGMENT OF RECEIPT AS TO BANK OF THE ORIENT FILED SIGNED ON 6/4/01  Not Applicable   
 11/26/2001 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA AS TO DEFT(S) 500 LA GONDA ASSOCIATES LLC, SIGNED ON 06/04/01 FILED  Not Applicable   
 11/26/2001 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA AS TO DEFT(S) BELASCO THEATRE CO, SIGNED ON 06/05/01 FILED  Not Applicable   
 11/21/2001 NOTICE OF/TO ENTRY OF ORDER FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 11/15/2001 SPECIAL SET HEARING WAS SET FOR 12/21/01 AT 9:00 IN DEPT. 06     
 11/15/2001 JOINDER IN DEMURRER AND MOTION TO STRIKE ANSWER TO COS DEFENDANTS MOTION FILED BY JAY LEWIS AND TRI COMMERCIAL REAL ESTATE.  Not Applicable   
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 11/15/2001 FEE RECEIVED FOR 1ST APPEARANCE FEE OF J.O.E. INC.  Not Applicable   
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 11/15/2001 SPECIAL SET HEARING WAS SET FOR 12/21/01 AT 9:00 IN DEPT. 06     
 11/15/2001 JOINDER IN DEMURRER AND MOTION TO STRIKE TO CO-DEFENDANT FILED BY WILLIAM TAUSCHER AND J.O.E.INC.  Not Applicable   
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 11/08/2001 SPECIAL SET HEARING WAS SET FOR 12/21/01 AT 9:00 IN DEPT. 06     
 11/08/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS IN SUPPORT OF JOINDER OF DEFENDANTS ,  Not Applicable   
 11/08/2001 JOINDER IN MOTION TO STRIKE PORTIONS OF AMENDED COMPLAINT FILED BY MT. DIABLO CENTER FOR ARTS FOUNDATION/EVANS.  Not Applicable   
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 11/08/2001 FEE RECEIVED FOR DEMURRER FILING FEE  Not Applicable   
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 11/08/2001 HEARING ON DEMURRER WAS SET FOR 12/12/01 AT 9:00 IN DEPT. 06     
 11/08/2001 DEMURRER TO 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  Not Applicable   
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 11/07/2001 (U.J.) ANSWER TO COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE FILED BY WILLIAM Y TAUSCHER  Not Applicable   
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 11/07/2001 BOND FILED BY AMERICAN CONTRACTORS INDMENITY COMPANY IN THE AMOUNT OF $2330000.00  Not Applicable   
 11/06/2001 10:00 AM DEPT. 06 SPECIAL SET HEARING ON: DISCOVERY CONFERENCE SET BY COURT ON 10-10-01 AFTER CONFERENCE ALL W/COUNSEL  COMPLETED   
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 11/06/2001 10:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 10/31/2001 REQUEST FOR PRODUCTION OF DOCUMENTS FILED BY ATTY FOR JAY LEWIS & TRI COMMERCIAL REAL ESTATE SERVIC  Not Applicable   
 10/30/2001 NOTICE OF ENTRY OF ORDER AFTER TELEPHONIC HEARING FILED  Not Applicable   
 10/30/2001 NOTICE OF ENTRY OF ORDER FILED  Not Applicable   
 10/30/2001 DUPLICATE ORIGINAL OF ORDER FILED ON OCTOBER 25, 2001 FILED RE EXPUNGMENT OF LIS PENDENS  Not Applicable   
 10/29/2001 REQUEST OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC FOR JUDICIAL NOTICE FILED  Not Applicable   
 10/29/2001 HEARING ON MOTION WAS SET FOR 12/05/01 AT 9:00 IN DEPT. 06     
 10/29/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC IN SUPPORT OF MOTION TO STRIKE ,  Not Applicable   
 10/29/2001 NOTICE OF HEARING ON DEMURRER TO COMPLAINT FILED.  Not Applicable   
 10/29/2001 MOTION TO/FOR STRIKE PORTIONS OF AMENDED COMPLAINT FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC     
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 10/29/2001 HEARING ON DEMURRER WAS SET FOR 12/05/01 AT 9:00 IN DEPT. 06     
 10/29/2001 DEMURRER TO 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
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 10/29/2001 EX PARTE FEE COLLECTED FOR STIPULATION AND ORDER ATTACHING EXHIBIT A TO  Not Applicable   
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 10/29/2001 STIPULATION FOR ORDER OF EXPUNGEMNT OF LIS PENDENS FILED  Not Applicable   
 10/29/2001 ORDER NUNC PRO TUNC ORDER ATTACHING EXHIBIT TO ORDER GRANTING LIS PENDENS AND REQUIRING UNDERTAKING  Not Applicable   
 10/29/2001 (U.J.) ANSWER TO 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED BY TRI COMMERCIAL REALESTATE SERVICES INC, JAY T LEWIS  Not Applicable   
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 10/29/2001 ORDER AFTER TELEPHONIC HEARING RE DISCOVERY, CMC CONT TO 11-6-01  Not Applicable   
 10/29/2001 POINTS AND AUTHORITIES IN SUPPORT OF DEMURRER TO VERIFIED AMENDED COMPLAINT FILED BY ATTY FOR DEFENDENTS  Not Applicable   
 10/26/2001 NOTICE OF ENTRY OF ORDER AFTER CASE MANAGEMENT CONFERENCE FILED  Not Applicable   
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 10/25/2001 STIP & ORDER LEAVE TO FILE SUPT & OPPO P&A EXCEEDING PAGE LIMIT  Not Applicable   
 10/25/2001 FILED: ORDR GRNTING EXPUNGMENT OF LIS PENDENS AND REQUIRING UNDERTAKING  Not Applicable   
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 10/25/2001 10:59 AM DEPT. 06 SPECIAL SET HEARING ON: EX PARTE APPL. FOR ORDER EXPUNGING LIS PENDENS SET BY COURT ON 10-17-01  COMPLETED   
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 10/25/2001 SPECIAL SET HEARING WAS SET FOR 10/25/01 AT 11:00 UPDATED TO 10:59 IN DEPT. 06     
 10/24/2001 DECLARATION OF BELINDA J JOHNS FILED RE: SUPPORT OF EX PARTE APP FOR ORDER GRANTING EXPUNGEMENT OF LIS PENDENS & REQUIRING UN  Not Applicable   
 10/24/2001 JOINDER IN EX PARTE APP FOR ORDER GRANTING EXPUNGEMENT TO OF LIS PENDENS & REQUIRING UNDERTAKING FILED BY INTERVENOR BILL L.  Not Applicable   
 10/24/2001 REQUEST OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC, ATTORNEY GENERAL, STATE OF CALIFORNIA FOR JUDICIAL NOTICE FILED  Not Applicable   
 10/24/2001 DECLARATION OF FRANK SMALL  Not Applicable   
 10/24/2001 DECLARATION OF LYNNE M YERKES FILED RE: SUPPORT OF APPL FOR EXPUNGEMENT AND ORDER  Not Applicable   
 10/24/2001 APPLICATION/DECLARATION TO/FOR ORDER GRANTING EXPUNGEMENT OF LIS PENDENS FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC, ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 10/23/2001 ORDER AFTER CASE MANAGEMENT CONF RE PLTFF TO FILE AMENDED COMPL BY 9-24-01, FURTHER CMC 10-19-01  Not Applicable   
 10/19/2001 ASSOCIATION OF ATTORNEYS FILED ON THE 1ST AMENDED COMPLAINT OF SIDNEY CORRIE ON BEHALF OF SIDNEY CORRIE JR NAMING SIDEMAN & BA NCROFT,LLP AS CO-COUNSEL  Not Applicable   
 10/19/2001 9:30 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE CONTINUED   
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 10/17/2001 SPECIAL SET HEARING WAS SET FOR 10/25/01 AT 11:00 IN DEPT. 06     
 10/10/2001 SPECIAL SET HEARING WAS SET FOR 11/06/01 AT 10:00 IN DEPT. 06     
 10/02/2001 CLERK`S CERTIFICATE OF MAILING OF NOTICE TO COUNSEL OF REQUEST FOR EXTENSION SENT TO ALL PARTIES  Not Applicable   
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 10/02/2001 NOTICE TO COUNSEL OF REQUEST FOR EXTENSION OF TIME TO PLEAD  Not Applicable   
 09/17/2001 ON THE 1ST AMENDED COMPLAINT OF SIDNEY CORRIE, JAY T LEWIS IS REMOVED AS A DEFENDANT.  Not Applicable   
 09/17/2001 NEW PARTY(IES) ADDED TO THIS COMPLAINT IS/ARE: J.O.E., INC, JAY T LEWIS, THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO, RANDEL N EVANS  Not Applicable   
 09/17/2001 (U.J.) 1ST AMENDED COMPLAINT OF SIDNEY CORRIE FILED  Not Applicable   
 09/17/2001 NTC OF ENTRY OF ORDER GRANTING 1 DAY EXTENSION OF TIME TO FILE AMENDED COMPLAINT FILED  Not Applicable   
 09/14/2001 ORDER EX PARTE ORDER GRANTING ONE DAY EXTENSION OF TIME TO FILE AMENDED COMPLAINT FILED.  Not Applicable   
 09/14/2001 EX-PARTE APPLICATION FOR ONE DAY EXTENSION TO FILE AMENDED COMPLAINT FILED BY SIDNEY CORRIE JR     
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 09/05/2001 11:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 09/04/2001 PROOF OF SERVICE BY MAIL FILED RE: CMCS  Not Applicable   
 08/31/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY BELASCO THEATRE CO  Not Applicable   
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 08/31/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY TRI COMMERCIAL REALESTATE SERVICES INC, JAY T LEWIS  Not Applicable   
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 08/29/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY SIDNEY CORRIE JR  Not Applicable   
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 08/29/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
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 08/28/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM  Not Applicable   
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 08/27/2001 SUBSTITUTION OF ATTY FILED BY WILLIAM TAUSCHER NEW ATTY IS STEPHEN P. BRUNNER  Not Applicable   
 08/27/2001 UPDATED CASE TO CHANGE ATTORNEY FIRM OF PARTY WILLIAM Y TAUSCHER  Not Applicable   
 08/27/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY WILLIAM Y TAUSCHER  Not Applicable   
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 07/16/2001 WE CANNOT FILE/ISSUE YOUR ANSWER OF WILLIAM Y TAUSCHER FOR THE FOLLOWING REASON:  Not Applicable   
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 07/09/2001 ORDER GRANTING LEAVE TO INTERVENE RE ATTY GENERAL BILL LOCKYER  Not Applicable   
 07/05/2001 FORMS SOLD Not Applicable   
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 07/05/2001 (U.J.) ANSWER TO COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA FILED BY BELASCO THEATRE CO  Not Applicable   
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 06/29/2001 8:30 AM DEPT. 18 SPECIAL SET HEARING ON: TO DETERMINE WHETHER SP.MASTER SHOULD BE APPTED SET BY COURT  VACATED   
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 06/28/2001 ORDER FROM DCA DENYING WRIT OF MANDATE  Not Applicable   
 06/28/2001 SUBSTITUTION OF ATTORNEY FILED. BILL LOCKYER SUBSTITUTES OUT AS ATTORNEY FOR ATTORNEY GENERAL, STATE OF CALIFORNIA AND IS REPLACED BY BELINDA J. JOHNS  Not Applicable   
 06/28/2001 11:00 AM DEPT. 06 SPECIAL SET HEARING ON: TO DETERMINE WHETHER SP.MASTER SHOULD BE APPTED SET BY COURT  COMPLETED   
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 06/28/2001 11:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 06/27/2001 8:30 AM DEPT. 18 CASE MANAGEMENT CONFERENCE VACATED   
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 06/26/2001 POS BY HAND DELIVERY OF CASE MGMT CONF STATEMENT TO: L.YERKES & B.JOHNS ON: JUNE 25,2001  Not Applicable   
 06/25/2001 STIPULATION & ORDER TO/FOR TRANSFER TO COMPLEX LITIGATION DEPT. 6 FILED  Not Applicable   
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 06/25/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY SIDNEY CORRIE JR  Not Applicable   
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 06/22/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
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 06/20/2001 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
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 06/19/2001 NOTICE OF TRANSFER TO JUDGE FLINN/DEPT 6 (CMC & HRG: 6-28-01 @ 11:00)  Not Applicable   
 06/19/2001 FURTHER CASE MANAGEMENT CONFERENCE WAS SET FOR 6/28/01 AT 11:00 IN DEPT. 06     
 06/19/2001 CLERK`S CERTIFICATE OF MAILING OF NOTICE OF TRANSFER TO JUDGE FLINN/DEPT 6 SENT TO ALL PARTIES  Not Applicable   
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 06/19/2001 DEFAULT DEPARTMENT CHANGED TO 06     
 06/14/2001 10:30 AM DEPT. 60 SPECIAL SET HEARING ON: AFTER IN-CAMERA REVIEW SET BY D60  COMPLETED   
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 06/06/2001 SPECIAL SET HEARING WAS SET FOR 6/14/01 AT 10:30 IN DEPT. 60     
 06/06/2001 7:00 AM DEPT. 18 CHECK FOR REQUEST FOR ENTRY OF DEFAULT VACATED   
 05/29/2001 NOTICE OF ENTRY OF ORDER FILED  Not Applicable   
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 05/29/2001 7:00 AM DEPT. 18 CHECK FOR REQUEST FOR ENTRY OF DEFAULT VACATED   
 05/24/2001 SPECIAL SET HEARING WAS SET FOR 6/29/01 AT 8:30 IN DEPT. 18     
 05/24/2001 ORDER EXPUNGING NOTICE OF PENDENCY OF ACTION(CCP 405.31 AND 405.32) FILED  Not Applicable   
 05/24/2001 NOTICE OF/TO PENDENCY OF ACTION FILED ON BEHALF OF ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 05/24/2001 SUMMONS ISSUED ON THE COMPLAINT IN INTERVENTION FILED 05/24/2001 OF ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 05/24/2001 (U.J.) COMPLAINT IN INTERVENTION FILED Not Applicable   
 05/24/2001 COMPLAINT IN INTERVENTION FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  Not Applicable   
 05/24/2001 9:00 AM DEPT. 18 HEARING ON MOTION TO/FOR EXPUNGE LIS PENDENS & AWARD OF ATTY FEES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 05/24/2001 9:00 AM DEPT. 18 HEARING ON MOTION TO/FOR LEAVE TO INTERVENE FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA  COMPLETED   
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 05/23/2001 AMENDMENT TO COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE FILED TO NAME WILLIAM Y TAUSCHER, TRI COMMERCIAL REALESTATE SERVICES INC, JAY T LEWIS AS DOE 1,2,3  Not Applicable   
 05/22/2001 PROOF OF PERSONAL SERVICE OF DECLARATIONS ON ATTORNEY GENERAL, STATE OF CALIFORNIA FILED. SERVED ON 05/22/01  Not Applicable   
 05/22/2001 DECLARATION OF CHARLES H. GIELOW JR FILED RE: CPA  Not Applicable   
 05/22/2001 DECLARATION OF STEVEN M. KATZ FILED RE: IN SUPPORT OF PLTFS OPPOS TO DEFTS MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/22/2001 DECLARATION OF DONALD J. PUTTERMAN FILED RE: SUPPLEMENTAL - RE: AFTER ACQUIRED EVIDENCE IN SUPP OF PLTFS OPPOS TO MOT TO EXPU  Not Applicable   
 05/22/2001 PROOF OF SERVICE BY FAX FILED RE: REPLY MEMO RE SUPPORT OF MTN FOR EXPUNGMENT  Not Applicable   
 05/22/2001 REPLY MEMO OF P&AS IN SUPPORT OF MOTION FOR EXPUNGMENT OF DEFTS  Not Applicable   
 05/21/2001 REPLY OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC TO P&A IN SUPPORT OF MOT FOR EXPUNGEMENT OF LIS PENDE FILED  Not Applicable   
 05/21/2001 DECLARATION OF LYNNE M YERKES FILED RE: ERRATA TO REPLY P&A IN SUPPORT OF MOT FOR EXPUNGEMENT OF LIS PENDENS  Not Applicable   
 05/18/2001 RESPONSE TO ATTY GENERALS MOTION TO FILE COMPLAINT IN INTERVENTION FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 05/18/2001 REPLY DECLARATION OF WM Y. TAUSCHER IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 05/18/2001 DECLARATION OF ROBIN TAYLOR IN SUPPORT OF MOTION: TO EXPUNGE LIS PENDENS  Not Applicable   
 05/18/2001 DECLARATION OF J.GORDON BINGHAM IN SUPPORT OF MOTION: TO EXPUNGE LIS PENDENS  Not Applicable   
 05/18/2001 REPLY DEC OF LYNNE M. YERKES IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 05/18/2001 PLNTFS STATEMENT OF NON-IOPPOSITION TO ATTY GENERALS MOTION FOR LEAVE TO INTERVENE FILED  Not Applicable   
 05/18/2001 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR EXPUNGEMENT OF  Not Applicable   
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 05/17/2001 ADDITIONAL DEPOSITION EXHIBITS REFERENCED IN SUPPORT OF PLAINTIFFS OPPOSITION TO MOTION FILED.  Not Applicable   
 05/17/2001 ERRATA TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO EXPUNGE LIS PENDENS FILED.  Not Applicable   
 05/14/2001 PROOF OF SERVICE BY HAND OF LISTED DOCUMENTS FILED BY ATTORNEYS FOR PLAINTIFF  Not Applicable   
 05/14/2001 CONDENSED TRANSCRIPTS & EXHIBITS FROM DEPOSITIONS REFERENCED IN SUPPORT OF PLNTFS OPPOSITION TO  Not Applicable   
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 05/14/2001 EXHIBITS A THROUGH BV ACCOMPANYING DEC OF SIDNEY CORRIE JR & PETER KLEIN IN SUPPORT OF PLNTFS  Not Applicable   
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 05/14/2001 DECLARATION OF MICHAEL J CORCORAN. FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 DECLARATION OF PETER KLEIN FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 DECLARATION OF VALERIE LAND FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 DECLARATION OF RANDY ROGERS, ESQ FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 DECLARATION OF DONALD J PUTTERMAN FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 DECLARATION OF SIDNEY CORRIE JR FILED RE: SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 REQ FOR JUDICIAL NOTICE IN SUPPORT OF PLNTFS OPPOSITION TO MOT TO EXPUNGE LIS PENDENS  Not Applicable   
 05/14/2001 OPPOSITION TO MOTION TO/FOR EXPUNGE LIS PENDENS FILED BY SIDNEY CORRIE JR  Not Applicable   
 05/14/2001 HEARING ON MOTION WAS SET FOR 5/24/01 AT 9:00 IN DEPT. 18     
 05/14/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA SUPPORT OF MOTION FOR LEAVE TO INTERVENE  Not Applicable   
 05/14/2001 MOTION TO/FOR LEAVE TO INTERVENE FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA     
 05/14/2001 ATTORNEY GENERAL, STATE OF CALIFORNIA IS EXEMPT FROM FILING FEES.  Not Applicable   
 05/14/2001 ORDER GRANTING EX PARTE APPL FOR ORDER SHORTENING TIME FOR NOTC OF MOTN FOR LV TO INTERVENE  Not Applicable   
 05/14/2001 EX-PARTE APPLICATION FOR ORDR SHORTENING TIME FOR MOTN FOR LV TO INTERVENE FILED BY ATTORNEY GENERAL, STATE OF CALIFORNIA     
 05/14/2001 ATTORNEY GENERAL, STATE OF CALIFORNIA ADDED AS A PARTY  Not Applicable   
 05/09/2001 NOTICE OF/TO ENTRY OF ORDER FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 05/08/2001 9:00 AM DEPT. 18 CHECK FOR PROOF OF SERVICE VACATED   
 05/07/2001 ORDER RE MTN FOR PROTECTIVE ORDER RE SUBPOENA AND MTN TO QUASH SUBPOENAE - GRANTED & DENIED  Not Applicable   
 04/25/2001 REFUND MISCELLANEOUS TRUST Not Applicable   
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 04/24/2001 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR PROTECTIVE ORDER RE SUBPOENA FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 04/24/2001 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR QUASH SUBPOENA FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  COMPLETED   
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 04/23/2001 REQUEST OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC FOR JUDICIAL NOTICE FILED  Not Applicable   
 04/23/2001 DECLARATION OF DONALD J PUTTERMANN FILED RE: NEWLY DISCOVERED EVIDENCE AND IN FURTH SUPPORT OF PLNTF CONSOLIDATED OPPOSITION  Not Applicable   
 04/23/2001 DECLARATION OF LYNNE M. YERKES FILED RE: IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 04/23/2001 DECLARATION OF WILLIAM D. MCANN FILED RE: IN SUPPORT OF MOTION FOR EXPUNGEMENT  Not Applicable   
 04/23/2001 DECLARATION OF BRIAN SMITH FILED RE: IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 04/23/2001 DECLARATION OF SEAN B. ABSHER FILED RE: IN SUPPORT OF MOTION FOR EXPUNGEMENT OF LIS PENDENS & AWARD OF ATTORNEY FEES  Not Applicable   
 04/23/2001 DECLARATION OF WILLIAM Y. TAUSCHER FILED RE: IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 04/23/2001 HEARING ON MOTION WAS SET FOR 5/24/01 AT 9:00 IN DEPT. 18     
 04/23/2001 MOTION TO/FOR EXPUNGE LIS PENDENS AND AWARD OF ATTY FEES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC     
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 04/23/2001 PROOF OF SERVICE BY PERSONAL DELIVERY FILED RE: REPLY, DEC OF L.M. YERKES & DEC OF E.K. HWANG FILE  Not Applicable   
 04/23/2001 NOTICE OF ENTRY OF ORDER FILED BY DEFENDANTS.  Not Applicable   
 04/23/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM IN SUPPORT OF DEFTS MOTION TO EXPUNGE LIS PENDENS  Not Applicable   
 04/20/2001 ORDER FOR SPECIAL SETTING ON HEARING DATE FOR DEFS MTN TO EXPUNGE LIS PENDS  Not Applicable   
 04/20/2001 DECLARATION OF LYNNE M YERKES FILED RE: SUPPRT OF EX PARTE APPL FOR ORDER FOR SPECIAL HEARINGS DATE FOR MTN TO EXPUNGE LIS PE  Not Applicable   
 04/20/2001 DECLARATION OF DONALD J PUTTERMAN FILED RE: OPPOSITION TO DEFS EX PARTE APPLICATION TO ADVANCE HEARING DATE ON MTN TO EXPUNG  Not Applicable   
 04/20/2001 EX-PARTE APPLICATION FOR ORDER FOR SPECIAL SETTING ON HG DATE MTN TO EXPUNG FILED BY BINGHAM-MCCANN     
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 04/20/2001 DECLARATION OF ELIZABETH K. HWANG FILED RE: SUPPORT OF DEFS CONSOLIDATED REPLY IN SUPPORT OF MOTN FOR PROTECTIVE ORDER RE S  Not Applicable   
 04/20/2001 DECLARATION OF LYNNE M. YERKES FILED RE: SUPPORT OF DEFS CONSOLIDATED REPLY IN SUPPORT OF MOTN FOR PROTECTIVE ORDER RE SUBP  Not Applicable   
 04/20/2001 DEFS CONSOLIDATED REPLY IN SUPPORT OF MOTN FOR PROTECTIVE ORDER; MOTN TO QUASH SUBPOENA  Not Applicable   
 04/18/2001 ERRATA TO PLTFS CONSOLIDATED OPPOSITION TO DEFS MOTNS TO QUASH THE SUBPOENA  Not Applicable   
 04/16/2001 DECLARATION OF PETER L KLEIN FILED RE: IN SUPT OF PLTFS CONSOLIDATED OPPS TO MTNS TO QUASH SUBPS & PROTCTV ORDR FILED BY SI  Not Applicable   
 04/16/2001 REQUEST OF SIDNEY CORRIE JR FOR JUDICIAL NOTICE FILED  Not Applicable   
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 04/16/2001 CONSOLIDATED RESP TO ITEMIZED OBJS RE SUBPOENAS FILED BY SIDNEY CORRIE, JR.  Not Applicable   
 04/16/2001 PLTFS CONSOLIDATED OPPS TO DEFS MTN TO QUASH SUBP & FOR PROTCTV ORDR RE SUBP FILED BY SIDNEY CO  Not Applicable   
 04/16/2001 DECLARATION OF MICHAEL J CORCORAN FILED RE: IN SUPT OF PLTFS CONSOLIDATED OPPS TO MTNS TO QUASH SUBPOENAS & FOR PROTCTVE ORD  Not Applicable   
 04/16/2001 DECLARATION OF KATHLEEN R SCANLAN FILED RE: IN SUPT OF PLTFS CONSOLIDATED OPPS TO MTN QUASH SUBPOENAS & PROTCTVE ORDR RE SUB  Not Applicable   
 04/11/2001 STIPULATION RE INCREASE IN PAGE LIMIT FILED  Not Applicable   
 04/11/2001 ORDER RE INCREASE IN PAGE LIMIT FOR OPPOSITION AND REPLY PAPERS ON DEFS COMBINED MOTION  Not Applicable   
 04/11/2001 FEE RECEIVED FOR STIPULATION RE INCREASE IN PAGE LIMIT  Not Applicable   
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 04/11/2001 NOTICE OF ENTRY OF ORDER RE: STIPULATION FILED  Not Applicable   
 04/11/2001 PROOF OF OVERNIGHT SERVICE OF STIPULATION RE MTN TO QUASH ON SIDNEY CORRIE JR FILED. SERVED ON 04/06/01  Not Applicable   
 04/06/2001 HEARING ON MOTION WAS SET FOR 4/24/01 AT 15:30 IN DEPT. 60     
 04/06/2001 MOTION TO/FOR QUASH SUBPOENA FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC     
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 04/06/2001 ORDER (EX PARTE) RE STIPULAITON RE MOTION TO QUASH SUBPOENA FILED.  Not Applicable   
 04/06/2001 STIPULATION & ORDER TO/FOR MOTION TO QUASH SUBPOENA FILED  Not Applicable   
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 04/06/2001 DECLARATION OF LYNNE M. YERKES FILED RE: IN SUPPORT OF MOTION TO QUEASH SUBPOENAE  Not Applicable   
 04/06/2001 REQUEST OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC FOR JUDICIAL NOTICE FILED  Not Applicable   
 04/06/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC IN SUPPORT OF MOTION TO QUASH SUBPOENAE S  Not Applicable   
 04/06/2001 ITEMIZED OBJECTIONS IN SUPPORT OF DEFENDANTS MOTION TO QUASH SUBPOENA FILED.  Not Applicable   
 04/06/2001 DECLARATION OF ELIZABETH K. HWANG FILED RE: IN SUPPORT OF MOTION TO QUASH SUBPOENAE  Not Applicable   
 03/30/2001 (U.J.) ANSWER TO COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 03/23/2001 HEARING ON MOTION WAS SET FOR 4/24/01 AT 15:30 IN DEPT. 60     
 03/23/2001 FEE RECEIVED FOR HEARING ON MOTION FOR PROTECTIVE ORDER  Not Applicable   
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 03/23/2001 OVERPAYMENT IN EXCESS OF $10.00 RECEIVED FROM MILLER STARR & REGALIA  Not Applicable   
 03/23/2001 RECEIPT FOR OVERPAYMENT Not Applicable   
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 03/23/2001 (U.J.) FIRST APPEARANCE FEE PAID BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
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 03/23/2001 CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 6/06/01 AT 7:00 IN DEPT. 18     
 03/23/2001 PRF OF PERS SERVICE BINGHAM-MCCANN, SERVED ON J. GORDON BINGHAM GENERAL PARTNER  Not Applicable   
 03/23/2001 PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE AS TO BINGHAM-MCCANN WITH SERVICE DATE OF 02/13/01  Not Applicable   
 03/23/2001 REQUEST OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC FOR JUDICIAL NOTICE FILED  Not Applicable   
 03/23/2001 DECLARATION OF LYNNE M YERKES FILED RE: IN SUPPORT OF MOTION FOR PROTECTIVE ORDER RE SUBPOENA OF DOCUMENTS  Not Applicable   
 03/23/2001 DECLARATION OF SEAN B ABSHER FILED RE: IN SUPPORT OF DEFS MEMO OF POINTS AND AUTHORITIES IN SUPPORT OF PROTECTIVE ORDER  Not Applicable   
 03/23/2001 ITEMIZED OBJECTIONS IN SUPPORT OF MOTION FOR PROTECTIVE ORDER FILED  Not Applicable   
 03/23/2001 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC IN SUPPORT OF PROTECTIVE ORDER RE SUBPOENA OF DOCUMENTS  Not Applicable   
 03/23/2001 NOTICE OF/TO MOTION AND MOTION FOR PROTECTIVE ORDER RE SUBPOENA FILED ON BEHALF OF BINGHAM-MCCANN, WILLIAM D MCCANN, J GORDON BINGHAM, 500 LA GONDA ASSOCIATES LLC  Not Applicable   
 03/21/2001 RECORDED COPY OF NOTICE OF PENDENCY OF ACTION  Not Applicable   
 03/21/2001 RECORDED COPY OF NOTICE OF WITHDRAWAL OF LIS PENDENS FILED  Not Applicable   
 03/12/2001 PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE AS TO J GORDON BINGHAM WITH SERVICE DATE OF 02/12/01  Not Applicable   
 03/12/2001 CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 5/29/01 AT 7:00 IN DEPT. 18     
 03/12/2001 PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE AS TO WILLIAM D MCCANN WITH SERVICE DATE OF 02/13/01  Not Applicable   
 03/12/2001 PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 02/07/2001 OF SIDNEY CORRIE AS TO 500 LA GONDA ASSOCIATES LLC WITH SERVICE DATE OF 02/12/01  Not Applicable   
 02/08/2001 RECORDED COPY OF NOTICE OF PENDENCY OF ACTION (LIS PENDENS) FILED  Not Applicable   
 02/07/2001 CASE HAS BEEN ASSIGNED TO DEPT. 18     
 02/07/2001 CASE MANAGEMENT CONFERENCE WAS SET FOR 6/27/01 AT 8:30 IN DEPT. 18     
 02/07/2001 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 5/08/01 AT 9:00 IN DEPT. 18     
 02/07/2001 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable   
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Case CIVMSC01-00428 - Pending Hearings
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STATE'S ORACLE DEAL DRAWS FBI SCRUTINY / DUMB MISTAKE': Bureau to question ex-Davis aide, who admits taking campaign check was 'stupid'

Oracle, Oracle, Oracle when you fight the money your life is on the line. 

 https://www.sfgate.com/politics/article/STATE-S-ORACLE-DEAL-DRAWS-FBI-SCRUTINY-DUMB-2838300.php

STATE'S ORACLE DEAL DRAWS FBI SCRUTINY / DUMB MISTAKE': Bureau to question ex-Davis aide, who admits taking campaign check was 'stupid'



2002-05-10 04:00:00 PDT Sacramento -- The FBI is preparing to interview a former Davis administration official who accepted a $25,000 campaign check from Oracle Corp. just days after the state signed a questionable contract with the Redwood Shores company,
sources told The Chronicle.
Davis announced Thursday that he will return the $25,000 donation from Oracle -- "in view of recent developments." The administration is meeting with Oracle and its business partner, Logicon, to rescind the software contract before the state has to make its first $14 million payment in September.
As the early stages of a possible full-blown federal investigation began, Arun Baheti, the former Davis technology aide, said that accepting the $25,000 campaign check was "stupid" but insisted that his role in pushing the $95 million no-bid contract is being overstated.
The after-work meeting between Baheti and Oracle lobbyist Ravi Mehta already is being investigated by a legislative audit committee and Attorney General Bill Lockyer, who said he also thinks Baheti's acceptance of the campaign check was "stupid" but doesn't appear to be illegal.
"I am perfectly happy to admit I made a dumb mistake," Baheti said in an interview with The Chronicle.
Davis spokesman Steve Maviglio said no one in the governor's office has been contacted by the FBI about an interview. The FBI and Oracle declined to comment about the federal inquiry, although sources said Oracle officials have not been asked about interviews.
To avoid any appearance of conflict because of his criminal investigation, Lockyer agreed Wednesday to return $50,000 in campaign donations he had received from Oracle. Davis agreed to do the same thing Thursday. But questions remain about another Oracle check sent to Davis, this one for $20, 000. The check was reported on the secretary of state's campaign finance Web site a few months ago, about the time the state auditor was investigating the Oracle contract.
The Davis campaign said it received the check on Feb. 22 but that Oracle inexplicably stopped payment on it.
Oracle spokeswoman Jennifer Glass said the company is researching the entire incident.
Baheti, who resigned his position as director of e-government last week, declined to comment about any of the government investigations. But he agreed to be interviewed by The Chronicle Thursday about his role in the May 2001 contract and the subsequent check.
Baheti is expected to be called in two weeks before the Joint Legislative Audit Committee, which is investigating the contract. The Oracle deal would have outfitted the entire state government with a database program to process everything from fishing licenses to outstanding warrants.
An April 16 state audit revealed that the Davis administration had bought 270,000 software licenses from Oracle when 50,000 would have been more prudent.
The auditor estimated that between $6 million and $41 million could be wasted,
although Oracle says the state actually would save up to $163 million because of the high-volume purchase.

AIDE'S ROLE

Already, high-level Davis administration officials have testified that Baheti had a major role in pushing the contract in the days before it was signed.
Kari Dohn, the governor's policy adviser, testified that Baheti offered to take over responsibility for the Oracle contract because she was too busy with the energy crisis. And Elias Cortez, the now-suspended director of the Department of Information Technology, said Baheti was a driving force behind the contract.
Baheti has acknowledged meeting with Logicon, which pitched the deal, and attending a critical May 24 meeting with other Davis aides about the contract. But Baheti said he was asking skeptical questions about the deal at the meeting and also denied that Cortez was reporting to him.
Cortez has deflected criticism about pushing the contract, characterizing himself as a mere employee of Baheti and other top Davis aides and even an outside consultant Davis had hired. Aileen Adams, secretary of the State and Consumer Services Agency, has called Cortez a liar.
"I can't speculate on what Eli is thinking," Baheti said. "I can say that some of his testimony certainly does not match the facts or my recollection of the facts."
Cortez, who has been suspended with pay from his $123,000 post, could not be reached Thursday.
Baheti said he was shocked when he read in the newspapers that Oracle would be paying $28 million to Logicon, a financial middleman, even though the contract was negotiated directly with Oracle. The effect, Baheti said, was the state would end up paying interest to Logicon and its lender, Koch Financial.

OVERSEEING THE DEAL

Baheti said every Davis administration official who gathered in the private May 24 meeting to discuss the Oracle contract agreed that Cortez and Barry Keene, the director of the Department of General Services, should handle the deal from there. Keene, who signed the contract, resigned two weeks ago.
"Eli (Cortez) said the numbers checked out on the number of licenses (needed) and so the group consensus was Eli and Barry Keene would see if the terms worked with Oracle," Baheti said.
Through his spokesman, state finance director Tim Gage confirmed Baheti's contention that Baheti was skeptical of the contract and never called Gage to lobby the deal.

DONATION RECEIVED

About two weeks after the Oracle contract was signed, Baheti met Mehta, the Oracle lobbyist, at a bar in a Sacramento restaurant. Baheti said his job as technology adviser to Davis required him to meet constantly with lobbyists and technology company representatives as well as state agencies.
"I was out with Mehta, and we were talking, frankly, about other issues," Baheti said. "He then mentioned that he owed a check to the campaign committee from a private event several months before, and said to me, 'It's the close of the filing period, would you mind putting this thing in?' I took it and within a few days FedEx-ed to the campaign."
Baheti called the Davis campaign to get its Federal Express account number, but was subsequently reprimanded by campaign adviser Garry South because it's against Davis' policy for state employees to handle contributions.
Oracle has said it wrote the campaign check to Davis in March or April, well before the contract was signed, at a high-technology fund-raiser. The company can't explain why Mehta, who is no longer doing work for Oracle, waited until after the deal was signed to give the $25,000 check to Baheti.

FBI CHECKING

U.S. Attorney John V. Vincent announced Monday that he had directed the FBI to look into the Oracle controversy to see if a full-scale federal investigation is warranted.
The Oracle contract is being cited by some lawmakers as an example of the cozy relationship between technology bureaucrats and high-tech companies as they compete for $1.7 billion a year in state business.
The fact that an Oracle lobbyist could move so easily inside the Davis administration has been the subject of numerous questions by the audit committee. State Sen. Steve Peace, D-San Diego, has said the state technology contracting system is putrid.
But Baheti, in the interview, said all of government is permeated with experts who move from the private sector to consulting with state agencies or working for lawmakers, and back again.
"That is not necessarily bad," said Baheti, a former state Democratic Party official and private management consultant. "It's part of how you keep government open. On the other hand, when it turns into a question of favoritism, then clearly it's an issue."

Arun Bahuti, the governor's former technology adviser, on some of the key issues in the Oracle case:
-- On accepting a campaign donation from an Oracle lobbyist: "I am perfectly happy to admit I made a dumb mistake."
-- On charges that he pushed the Oracle deal: "I can say that some of (suspended technology aide Eli Cortez's) testimony does not match the facts or my recollection."
-- On people who move back and forth between government and private industry: "That is not necessarily bad. It's part of how you keep government open. On the other hand, when it turns into a question of favoritism, then clearly it's an issue."
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Dubious friends of Donald Trump: the Russians


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Thomas Wales, Through the Eyes of His Children - Cyber Terrorism Warfare

The Murder of a U.S Attorney just weeks after US Programmer Pete Bennett brought networks around the globe with a Cyber Terrorism Virus.  

Don't worry Bennett called the FBI once he figured out the connections between the SBCGlobal project was designed to put Bennett inside the McAfee Firewall.

He kept asking the project manager as to why he Servers were visible to his workstation.





The NIMDA / CODE RED Virus used a traversal exploit that Microsoft failed to patch. 

Go right ahead and notify the FBI while also asking about the Strack and Driscoll murders plus another 100 suspicious deaths.   
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Out of the Clear Blue Sky - Trailer - YouTube

Out of the Clear Blue Sky - Trailer 

Connecting the NIMDA Cyber terrorism of 9/11 Learn how SBCGlobal contracted with Pete Bennett local San Francisco East Bay to develop an application for PacBell and SBCServices related to LEC and CLEC Engineer groups. 

Learn how Bennett crashed networks around the globe one week after 9/11/2001 but Bennett decided to call the FBI due to his concerns.

They arrived very quick as less than 72 hours. Bennett can't tell much about the project as he tried to sue SBC via an attorney in Walnut Creek. His documents were lost in part when offices located at 1776 Ygnacio Valley were hit by an Arson under the Jurisdiction of the Walnut Creek Police. 

Today WCPD is a new day

 

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Molly's Game and the Russian Mafia near the World Poker Tour Murders of Ernie Scherer Jr. and his wife

Molly's Game 

Connecting Russians to the murders near the 2007 World Poker Tour games 

 

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Former McKesson HBOC Chairman Convicted of Securities Fraud Defrauded Investors Lost in Excess of $8 Billion

 


Former McKesson HBOC Chairman Convicted of Securities Fraud Defrauded Investors Lost in Excess of $8 Billion

U.S. Attorney’s OfficeNovember 19, 2009
  • Northern District of California(415) 436-7200
SAN FRANCISCO—Charles W. McCall was convicted by a federal jury today of four counts of securities fraud and one count of circumventing internal accounting controls at a public company, announced First Assistant United States Attorney David L. Anderson.
The jury, after deliberating two days, found that McCall, 65, of Delray Beach, Fla., had engaged in an accounting fraud between December 1997 and April 1999 that falsely inflated the publicly reported revenues of HBO & Company of Alpharetta, Ga. (“HBOC”) and McKessonHBOC of San Francisco. The guilty verdict followed a three-week jury trial before U.S. District Court Judge William H. Alsup.
In 1997, when the fraud began, McCall was Chief Executive Officer of HBOC. On Jan. 12, 1999, when McKesson Corporation acquired HBOC, the corporation’s name changed to McKessonHBOC, and McCall became Chairman of the Board of Directors of the newly-combined company. On April 28, 1999, MckessonHBOC announced that it would restate its financial performance for the quarter ending March 31, 1999 after detecting aspects of the fraud. The price of McKessonHBOC’s stock, which traded on the New York Stock Exchange, dropped by approximately 47percent with the news of the restatement wiping out approximately $8 billion in shareholder value in one day.
Co-defendant Jay M. Lapine, 58, of Duluth, Ga., the former General Counsel of HBOC and former in-house counsel at McKessonHBOC, was acquitted of securities fraud, falsifying books and records, and circumventing internal accounting controls. McCall was acquitted of one count of falsifying books and records.
Evidence at trial showed that McCall participated in a scheme to defraud that falsely inflated, by an amount in excess of $100 million, the software revenues reported by HBOC and McKessonHBOC. McCall knew that sales persons within the companies entered into contingent software sales that, if known, would have required the revenue to be deferred but were concealed in so-called side letters and withheld from the companies’ outside independent auditors. The jury found that McCall had falsified HBOC’s financial statements for the quarter ending June 30, 1998, the quarter ending Sept. 30, 1998 and in a registration statement filed on Nov. 13, 1998 in conjunction with the announced merger with McKesson. The jury further found that McCall engaged in a similar scheme that continued into the quarter ending March 1999 and involved the financial statements of the newly-merged company, McKessonHBOC.
McCall and Lapine were indicted on June 3, 2003. The first trial of this indictment resulted in a mistrial in November 2006.
Judge Alsup scheduled McCall for sentencing on March 2, 2010 at 2 p.m. in San Francisco.The maximum statutory penalty for each count in violation of 15 U.S.C. §§ 78j(b) and 78ff and 17 C.F.R. § 240.10b-5 (securities fraud) and 15 U.S.C. §§ 78m(b)(2)(B), 78m(b)(5) and 78ff (circumventing internal accounting controls) is twenty years and a fine of $5,000,000, plus restitution if appropriate. However, any sentence following conviction would be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
First Assistant U.S. Attorney David L. Anderson and Assistant U.S. Attorney Adam A. Reeves prosecuted the case with the assistance of Paralegal Specialist Lakisha Holliman and Legal Assistant Jennifer Hiwa. The prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation and the United States Securities and Exchange Commission.
Further Information:
Case #: CR 00-0505 (WHA)
This content has been reproduced from its original source.
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Incident:The Pamela Vitale Murder, Ukrainian Premier Pavlo Lazarenko (Felon), DA Mark Peterson (Felon)

The Pamela Vitale Murder and the Ukrainian Affair

Pete Bennett called the law offices of Daniel Horowitz about Gary Vinson Collins attempted murder in late 2004.  He first spoke with Vitale who scheduled a call with Horowitz who declined to represent Bennett. 

Bennett was sued by a firm called RedStars over a closing invoice earlier dismissed by one partner as they split up in 2001 but the other partner passed to Charter Collections.  Bennett's counsel vanished, failed to return calls and simple went AWOL.  

Bennett retained new counsel after Pre-Paid Legal failed to appear where years later ends up being owned TPG who in turn refused services to Pete Bennett leaving him with few options for legal defense.  


My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
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